Momenta

Contact: Nicholas Smith

Address: Tower 42
25 Old Broad Street
London
EC2N 1HQ

Tel: 020 7374 6600

Email: ns@m-hl.com

Web: http://www.m-hl.com/default.asp

 

Services Offered

  • Development and review of financial crime prevention measures
  • Development and review of compliance procedures
  • Carrying out of compliance audits
  • Review of financial promotions
  • Past business reviews
  • Acting as a Skilled Person under s166
  • Provision of interim compliance staff



Benefits to Financial Advisers

A firm’s Compliance procedures should be firmly established and produce real business benefits rather than just meet the regulatory requirements. At Momenta we specialize in the effective implementation of up-to-date skills and processes which enable our clients to meet the specific requirements of the financial services industry.